Khelo MCX Research Services
SAT-appeal
- SAT matter SATV-0A9EA26BC28FCAA80D4F1DBBMatter adjourned by consentAppeal: Appeal No. 098 of 2025 listed before SAT; on 7 March 2025, appellant sought time and matter was adjourned to 28 March 2025.
- SAT matter SATV-40145D10E3F0D777BA91AE8AAdjourned by consent; matter to be called on March 7, 2025Appeal: Appeal No. 98 of 2025 with Misc. Application No. 179 of 2025 and Misc. Application No. 18 of 2025 pending; adjourned vide order dated 18.02.2025 to March 7, 2025
- SAT matter SATV-5041888C0BF600C6B81AF0B0Four weeks granted to SEBI to examine details submitted by appellant · Matter listed next on August 24, 2026Appeal: Appeal No. 98 of 2025 pending, adjourned to August 24, 2026
- Acting as and collecting money as an unregistered investment advisor in violation of SEBI investment adviser norms.Misc. Application No. 18 of 2025 for condonation of 1059 days delay rejected · Appeal No. 98 of 2025 dismissed consequent to rejection of delay condonationAppeal: Appeal No. 98 of 2025 (with Misc. Application Nos. 672, 179 and 18 of 2025) dismissed on 16.09.2025 for unexplained 1059 days delay
- SAT matter SATV-55118B8E04EDCCBD43B15858SEBI to file reply within four weeks on merits and delay · Rejoinder may be filed within two weeks thereafterAppeal: Appeal No. 098 of 2025 with Misc. Application No. 179 of 2025 and Misc. Application No. 18 of 2025 pending; delay of 1095 days noted
- SAT matter SATV-B289775D1428FA9388BE95BDAppellant's request for time to file rejoinder noted · Matter listed on 07.08.2025 by consentAppeal: Appeal No. 098 of 2025 with Misc. Application Nos. 179 & 18 of 2025 pending; adjourned by consent to 07.08.2025
- SAT matter SATV-FA8BEBA54B82C251AFC809FEPraecipe disposed of by consent; matter to be called on September 16, 2025 instead of September 12, 2025Appeal: Appeal No. 98 of 2025 pending with Misc. Application Nos. 18, 179 and 672 of 2025, next date September 16, 2025
- SAT matter SATV-62D360DBBD1FE9E7B89C2D7EAppellant granted one week's time to file the physical copy of the rejoinder · Matter listed by consent on 12 September 2025Appeal: Appeal No. 98 of 2025 was pending; matter adjourned to 12 September 2025
- Alleged unregistered investment advisory services and PFUTP Regulations violation involving receipt of about Rs 1.2 croreSEBI granted four weeks to examine quantum of money from unregistered investment advisory · SEBI permitted to seek further clarification/documents from appellantAppeal: Appeal No. 098 of 2025 pending before SAT, adjourned to 21.07.2026
- SAT matter SATV-E449FDA4D7928D6ACD995E84Two weeks granted to appellant to file rejoinder · Delay in filing reply by SEBI condoned; Misc. Application No. 672 of 2025 disposed ofAppeal: Appeal No. 098 of 2025 pending; adjourned by consent to 03.07.2025; Misc. Application No. 672 of 2025 disposed of on 11.06.2025
Source: SecMarx — Khelo MCX Research Services. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.